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AGP INNOVATION LIMITED

Company number 13213466

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Jun 2024	PSC07	Cessation of Andrew Robert Thain as a person with significant control on 15 May 2024	View PDF Cessation of Andrew Robert Thain as a person with significant control on 15 May 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	PSC01	Notification of Andrew Robert Thain as a person with significant control on 15 May 2024	View PDF Notification of Andrew Robert Thain as a person with significant control on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	PSC01	Notification of Simon William Stephens as a person with significant control on 15 May 2024	View PDF Notification of Simon William Stephens as a person with significant control on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	PSC03	Notification of Andrew Robert Thain as a person with significant control on 15 May 2024	View PDF Notification of Andrew Robert Thain as a person with significant control on 15 May 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with updates	View PDF Confirmation statement made on 11 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
11 Jun 2024	PSC07	Cessation of Andrew Robert Thain as a person with significant control on 15 May 2024	View PDF Cessation of Andrew Robert Thain as a person with significant control on 15 May 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	SH01	Statement of capital following an allotment of shares on 15 May 2024 GBP 25.51	View PDF Statement of capital following an allotment of shares on 15 May 2024 GBP 25.51 - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	SH02	Sub-division of shares on 15 May 2024	View PDF Sub-division of shares on 15 May 2024 - link opens in a new window - 6 pages (6 pages)
05 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 15/05/2024	View PDF Resolutions RES13 ‐ Subdivision 15/05/2024 - link opens in a new window - 3 pages (3 pages)
31 May 2024	SH06	Cancellation of shares. Statement of capital on 15 May 2024 GBP 20.00	View PDF Cancellation of shares. Statement of capital on 15 May 2024 GBP 20.00 - link opens in a new window - 6 pages (6 pages)
21 May 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
17 May 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Apr 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	View PDF Current accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
19 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-19 GBP 120	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-19 GBP 120 - link opens in a new window - 35 pages (35 pages)

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AGP INNOVATION LIMITED

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